Spain’s CNMV warns against CVC Markets, other offshore FX brokers
Spanish financial regulator Comisión Nacional de Mercado de Valores (CNMV) has issued a warning regarding several unlicensed offshore FX brokers and signal providers.
The CNMV issues these warnings on a fairly frequent basis, when it becomes aware of unlicensed companies targeting Spanish traders, or when it receives such information from other EU national regulators.
The entities listed by the updated CNMV warning include:
grandefex.com (GRANDEFEX, SOLEIL ROUGE INC)
navitasmarkets.com (NAVITAS MARKETS, SALVAX LTD)
atirox.com/es/, (ATIROX INC)
cabanacapitals.com/ (CABANA CAPITALS LIMITED)
cvcmarkets.com (CVC MARKETS)
fx-gen.com/es/ (FXGEN LTD)
trustinvesting.com (Trust Investing)
umarketspro.net/es/ (Universal Markets, UM Media LLC)
es.wforex.com/ (EXISTRADE LTD)